Knowledge Marine & Engineering Works Ltd - 543273 - Board Meeting Outcome for Half Yearly Unaudited Financial Results, Preferential Allotment, Increase In Authorised Capital
Half yearly unaudited financial results, Preferential Allotment, Increase in Authorised Capital Knowledge Marine & Engineering Works Ltd - 543273 - Update on board meeting
Knowledge Marine & Engineering Works Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve Update on board meeting, agenda items added. Knowledge Marine & Engineering Works Ltd - 543273 - Board Meeting Intimation for Un-Audited Half Yearly Financials As On 30.09.2022 With Limited Review Report.
Knowledge Marine & Engineering Works Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve Un-audited half yearly financials as on 30.09.2022 with limited review report. Knowledge Marine & Engineering Works Ltd - 543273 - Appointment of Company Secretary and Compliance Officer
Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 - Appointment of Company Secretary and Compliance Officer Knowledge Marine & Engineering Works Ltd - 543273 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015-Resignation of Company Secretary and Compliance Officer Knowledge Marine & Engineering Works Ltd - 543273 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In accordance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, for the Quarter ended 30th September, 2022 based on the Certificate received from Link Intime India Private Limited (RTA), which is enclosed herewith, we hereby confirm that neither the Company nor the RTA has received any request for demat/remat from period 01.07.2022 to 30.09.2022. Knowledge Marine & Engineering Works Ltd - 543273 - Statement Of Investor Complaints For The Quarter Ended September 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Ruchi NisharDesignation :- Company Secretary and Compliance Officer Knowledge Marine & Engineering Works Ltd - 543273 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to the provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), 2015, please find enclosed following: 1. Voting results of remote e-voting and e-voting during the 07th Annual General Meeting of the Company. 2. Scrutinizer's Report on Evoting of the 07th Annual General Meeting of the Company. Knowledge Marine & Engineering Works Ltd - 543273 - Shareholder Meeting / Postal Ballot-Outcome of AGM
We wish to inform you that the 07th Annual General Meeting (AGM) of the Company was held today at 02:00 PM through Video Conferencing ('VC') and the same was concluded at 02:26 PM. Kindly find attached the detailed summary of the proceedings of the Annual General Meeting pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), 2015. Knowledge Marine & Engineering Works Ltd - 543273 - Closure of Trading Window
We would like to inform you that pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 read with BSE circular no. LIST/COMP/01/2019-20 dated April 2, 2019, the Trading Window for trading in shares of the Company stands closed with effect from Friday, 30th September, 2022 and it shall remain closed till 48 hours after the declaration of the unaudited Financial Results of the Company for the Half-year ended 30th September, 2022.